HomeMy WebLinkAbout1970 02-23 CCM Special Session Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the Counter of Hennepin and State of
___ Minnesota
February 23, 1970
The City Council met in special session and was called to
order by Mayor Philip Cohen at 7:35 P.M.
Roll Call: Philip Cohen, John Leary and Howard Heck. Staff
members present were: Donald Pass, Paul Holmlund, Eugene Bagel,
James. Meriia and B. E. Peterson.
Park and Recreation Commissioners present were: Ronald
Reichel and Mrs. Ruth Lind. CAAC members present were; Ed Theisen
and Gordon Erickson.
Members of Cerny Associates, Inc. present were: Richard
Gilyard and Robert Pierce.
This thirteenth special meeting of the Brooklyn Center City
Council and the Citizens Architectural Advisory Committee (CAAC)
with Cerny Associates, Ihc. was conducted for the purpose of
reviewing and approving the final construction drawings for the
Civic Center complex and authorizing the seeking of bids therefor.
The City Manager announced the intention of the - :meeting and
called upon Robert Piercewho conducted a page-by-page discussion
of the Civic Center construction plans.
Councilman Heck again expressed concern relative td installing
a drain -tile system on the east side of the Civic Center as
positive assurance against wall seepage.
CAAC member Gil Engdahl arrived at 7:45 P.M.
Pierce explained the exterior and interior finish and millwork
proposed in the Community Center. The City Manager briefly
explained the proposed locker control system for the Community
Center.
CAAC member Robert Jensen arrived at 8.41 P.M.
Councilman Vernon Ausen arrived at 8:24 P.M.
The meeting recessed at 8:29 P.M. and resumed at 8:41 P.M.
During the review it was determined to include two more ladders
at the five foot level in the swimming pooh..
A discussion ensued regarding the subject for vending machines
in the iet lounge �► a area
g of the Community Center. Upon completion .
of the plan review the City Manager stated that there would be
approximately 15 add alternates that will be considered in the bid
proposal. He also commented that Cerny Associates is having a
final cost analysis made by the construction estimating firm of
Hodges and Jages.
Member Howard Heck introduced the following resolution and
moved its adoption:
RHSOLUTICK NO. 70-27
RNSOWT 105 APPROVING PLANS AND SPECIFICATION FOR
MUNICIPAL CIVIC CENTER CQMPLBX AND DIRECTING
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The motion for the adoption of the foregoing resolution was duly
seconded by member John Leary, and upon vote being taken thereon,
the following voted in favor thereof: Philip Cohen, John Leary,
and Howard Heck; (Vernon Ausen abstained) and the following voted
against the same: none, whereupon said resolution was declared
duly passed and adopted.
Councilman Ausen not voting (Councilman.Ausen stated that his
reason for not voting on the plan approval was related to his
opinion that an affirmative re endation should have been
solicited from the Park and Itcreation Advisory Commission.)
Member Vernon Ausen introduced the following resolution and
moved its adoption:
RESOLUTION No. 1.0 -28
RSSSQU)TION AMENDING RESOLUTION NO. 69 -355 SETTING
WAGES AND SALARIES F R THE YEAR 1970
The motion for the adoption of the foregoing resolution was duly
seconded by member Howard Heck, and upon vote being taken thereon,
the following voted in favor thereof: Philip Cohen,john Leary,
Vernon Ausen and Howard Heck; and the following voted against the
same: none, whereupon said resolution was duly passed and adopted.
Motion by Jahn Leary and seconded by Vernon Ausen to adjourn
the meeting. The Council meeting adjourned at 1 0:49 P.M.
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city Clerk Mayor
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